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HUGH J. BOSWELL LIMITED
Person with Significant Control

HUGH J. BOSWELL LIMITED: Person with Significant Control

    • Overview

    Company NameHUGH J. BOSWELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00318993
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HUGH J. BOSWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    		Dec 18, 2020
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12217206
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pna Limited
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    England
    		Dec 01, 2016
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number08286812
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Boswell Group Limited
    Carrow Hill
    NR1 2AH Norwich
    Carrow Hill
    England
    		Apr 06, 2016
    Carrow Hill
    NR1 2AH Norwich
    Carrow Hill
    England
    		Yes
    Legal FormParent Company
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredUk Companies House
    Registration Number03867571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Foster
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    England
    		Apr 06, 2016
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Allan Chambers
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    England
    		Apr 06, 2016
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0